Statements: OTAR PHARTSKHALADZE

Canonical ID: Q16373697 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-RUSHARengus_ofac_sdnofac-45092
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17096
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28179-parchaladze-otar
Person:secondNameAnzorovichenggb_hmt_sanctionsgb-hmt-17096
Person:secondNameAnzorovichenggb_fcdo_sanctionsgb-fcdo-rus3046
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45092engus_ofac_sdnofac-45092
Person:taxNumber710000237020engus_ofac_sdnofac-45092
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3046
Person:topicssanctionlt_magnitsky_amendmentslt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d
Person:topicssanctionua_nsdc_sanctionsua-nsdc-28179-parchaladze-otar
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3bg
Person:topicssanctionengus_ofac_sdnofac-45092
Person:topicssanctionus_trade_cslofac-45092
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf1m
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17096
Person:uniqueEntityIdLT3TTD4BAML7engus_sam_exclusionsusgsa-s4mrty87q
Person:uniqueEntityIdLT3TTD4BAML7engus_sam_exclusionsusgsa-s4mrty3bg
Person:uniqueEntityIdUGVAYHGQ88L8engus_sam_exclusionsusgsa-s4mrqxf1m
Person:wikidataIdQ16373697wikidataQ16373697
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting